HomeMy WebLinkAboutCity Council/PCDSA Minutes 06/16/2014June 16, 2014
aw�ALU g City of Petaluma, California
O MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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1 City Council/PCDSA Minutes
2 Monday, June 16, 2014
3 Regular Meeting
7 MONDAY, JUNE 16, 2014
8 CLOSED SESSION - 6:00 P.M.
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CALL TO ORDER - CLOSED SESSION
A. Roll Call
Present: Teresa Barrett; David Glass; Mike Harris; Mike Healy;
Gabe Kearney; Kathy Miller
Absent: Chris Albertson
CLOSED SESSION
Vol. 47, Page 413
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: Hollyn D' Lil and Richard Skoff v. City of Petaluma, et al., United
States District Court, Northern District of California, No. 3:11 -CV -02088 -JCS.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: Friends of Lafferty Park, Bill Kortum, Larry Modell, Bruce Hagen, Matt
Maguire, David Keller and Mary Fuller McChesney v. Pikochu II, LLC, Kimberly Pfendler, as Trustee of the
Kimberly Pfendler Marital Trust, Richard Rochat Taverneiti and William E. Tavernetti, as Trustees of the
Richard Rochat Tovernetti Irrevocable Trust, and Does 1 through 100, Sonoma County Superior Court
action number SCV-253148.
• PUBLIC EMPLOYEE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California Government
Code Section 54957. Title: City Manager.
• PUBLIC EMPLOYEE EVALUATION: Pursuant to Paragraph (1) of Subdivision fb) of California Government
Code Section 54957. Title: City Clerk.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
None.
ADJOURN TO CLOSED SESSION
June 16, 2014
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City Attorney Danly
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Mayor Glass
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City Attorney Danly
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Mayor Glass
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City Attorney Danly
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Mayor Glass
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Vice Mayor Kearney
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City Attorney Danly
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Mayor Glass
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City Manager Brown
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Council Member Healy
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City Attorney Danly
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Council Member Healy
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City Attorney Danly
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Council Member Healy
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City Attorney Danly
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Mayor Glass
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COUNCIL COMMENT
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Council Member Harris
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Mayor Glass
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Council Member Barrett
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Vice Mayor Kearney
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Council Member Healy
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Council Member Miller
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Mayor Glass
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Vol. 47, Page 415
June 16, 2014
Vol. 47, Page 417
1 B. Resolution 2014-092 N.C.S. Adopting the San Francisco Bay Area Integrated
2 Regional Water Management Plan Update. (St. John/Zimmer)
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4 C. Resolution 2014-093 N.C.S. Authorizing the City Manager to Execute a Professional
5 Services Agreement for Engineering Design Services for the Lakeville Highway at
6 Pine View Way Channelization Project. (St. John/Zimmer)
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D. Resolution 2014-094 N.C.S. Authorizing the Filing of an Application for Funding
Assigned to MTC and Committing any Necessary Matching Funds and Stating the
Assurance to Complete the East Washington Park Multi -Use Pathway Project. (St.
John/Zimmer)
E. Resolution 2014-097 N.C.S. Adopting the City of Petaluma Safe Routes to School
Plan - May 2014. (St. John/Bates)
Adoption (Second Reading) of Ordinance 2504 N.C.S. Authorizing the City
Manager to Purchase and Accept Permanent and Temporary Construction
Easements from Sonoma Marin Area Rail Transit (SMART) for the Purposes of
Construction, Re -Construction, Operation, Repair and Maintenance of a Sheet
Pile Wall Extension, Flood Control Improvements and Related Improvements for
the Petaluma River Flood Control Project. (St. John/Bates)
G. Resolution 2014-095 N.C.S. Accepting Bids and Awarding Contracts to the Lowest
Responsible Bidders for Furnishing Chemicals for Wastewater Treatment for Fiscal
Year 2014/15 and Authorizing the City Manager to Execute the Necessary
Agreements or Purchase Orders. (St. John/Walker)
Adoption (Second Reading) of Ordinance 2498 N.C.S. Approving the First
Amendment to the Site Lease Agreement with SiriusXM Radio, Inc. fka XM
Satellite Radio, Inc. (St. John/Olive)
Resolution 2014-096 N.C.S. Approving the Subordination of Financing and
Regulatory Agreements for the Logan Place Apartments Affordable Housing
Development and Ratifying the Project Financing Provided by the City of
Petaluma and the Former Petaluma Community Development Commission.
(Danly) - Added with Agenda Revision No. 1 - Thursday, June 12, 2014.
Mayor Glass opened Public Comment on the CONSENT CALENDAR.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on the
CONSENT CALENDAR.
Council Member Healy
Motion: Approve CONSENT CALENDAR items 3.A, 3.8, 3.C, 3.1), 3.F, 3.G, 3.H, and 3.1.
Motion by Teresa Barrett, seconded by Kathy Miller.
Vote: Motion carried 6-0
Yes: Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
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June 16, 2014
Vol. 47, Page 419
Mayor Glass
Mr. Rye
City Attorney Danly
Mayor Glass clarified that the PUBLIC HEARING had been opened, and was now
closed.
Vote: Motion carried 6-0
Yes: Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No: None
Abstain: None
ADJOURN
Motion: Adjourn the meeting.
Motion by Teresa Barrett, seconded by Gabe Kearney.
Vote: Motion carried 6-0
Yes:
Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No:
None
Abstain:
None
Absent:
Chris Albertson
The meeting was adjourned at 8:04 p.m.
ATTEST:
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Claire Cooper, CMC, City Clerk
CdaV'6Glass, Mayor